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Band 1
Provided by Arturo Gerbaud de la Guardia
Banking
Finance
Capital Markets
Corporate and M&A
Presidential High Level Commission for the Modernization of the Capital Markets
Drafter, Securities Law of Panama
Director, Superintendency of Banks of Panama (2003-2019)
Director and President, Central Latinoamericana de Valores, S.A.
Director and President, Latinex Holdings, Inc.
Director and President, Bolsa Latinoamericana de Valores, S.A. (Latinex)
Panama Bar Association
Director, Soluciones de Microfinanzas S.A. (Microserfín)
Provided by Chambers
Stellar partner Arturo Gerbaud de la Guardia complements his market-leading banking and finance practice in Panama with leading capabilities in the capital markets sphere.
Provided by Chambers
"Arturo Gerbaud de la Guardia is one of the most experienced lawyers in the banking market. He stands out for providing his service at any time his client needs it."
"Arturo feels like in-house counsel to us. He is able to warn us of any situation that may have consequences for our organisation."
"Arturo Gerbaud de la Guardia is one of the most experienced lawyers in the banking market. He stands out for providing his service at any time his client needs it."
"Arturo feels like in-house counsel to us. He is able to warn us of any situation that may have consequences for our organisation."
3 items provided by Alemán, Cordero, Galindo & Lee
Alcogal Advised Griupo Bancolombia
Alcogal advised Grupo Bancolombia and a bank syndicate in the historic acquisition of Grupo Exito by Grupo Calleja
Alcogal advised Promerica Financial Corporation
Alcogal advised Promerica Financial Corporation (PFC), in the issuance of senior secured notes for US$225 million.
Alcogal advised Banco General with registration before the Capital Markets Superintendency
In order to replace the LIBOR with the SOFR as the reference rate for the calculation of interest, Alcogal, advised Banco General, S.A. as arranger and agent, with the registration before the Superintendency of Capital Markets, of the amendment to the terms and conditions
Alcogal Advised Griupo Bancolombia
Alcogal advised Grupo Bancolombia and a bank syndicate in the historic acquisition of Grupo Exito by Grupo Calleja
Alcogal advised Promerica Financial Corporation
Alcogal advised Promerica Financial Corporation (PFC), in the issuance of senior secured notes for US$225 million.
Alcogal advised Banco General with registration before the Capital Markets Superintendency
In order to replace the LIBOR with the SOFR as the reference rate for the calculation of interest, Alcogal, advised Banco General, S.A. as arranger and agent, with the registration before the Superintendency of Capital Markets, of the amendment to the terms and conditions
